Jim Grace Email & Phone Number
VP - Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Jim Grace's Location
New York, NY, US
Jim Grace's Work
- VP - Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Senior Vice President-Global AML Investigations Unit @ Citi
- Supervisory Special Agent @ Drug Enforcement Administration
Jim Grace's Education
- Northeastern University
Bachelor of Applied Science (BASc) (Political Science and Government)
1987 - 1990
Jim Grace's Skills
- Underwriting
- Credit
- Surveillance
Jim Grace's Summary
Jim Grace, based in New York, NY, US, is currently a VP - Global Financial Crimes Division at MUFG, bringing experience from previous roles at Citi and Drug Enforcement Administration. Jim Grace holds a 1987 - 1990 Bachelor of Applied Science (BASc) in Political Science and Government @ Northeastern University. With a robust skill set that includes Underwriting, Credit, Surveillance and more, Jim Grace contributes valuable insights to the industry. Jim Grace has 3 emails and 1 mobile phone number on RocketReach.
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